System Electrical Ltd. net worth, address, company information. Free

Company search

System Electrical Ltd (number 04680310) is a private limited company created on 2003-02-27. The firm was registered at Unit 23, Mold Business Park, Wrexham Road, Mold CH7 1XP. System Electrical Ltd operates SIC code: 43210 - "electrical installation".

Company details

Name	System Electrical Ltd
Number	04680310
Date of Incorporation:	27th February 2003
End of financial year:	31 August
Address:	Unit 23, Mold Business Park, Wrexham Road, Mold, CH7 1XP
SIC code:	43210 - Electrical installation

Moving to the 3 directors that can be found in this firm, we can name: Mark G. (in the company from 05 January 2015), Tania P. (appointment date: 03 March 2003), Stephen P. (appointed on 03 March 2003). 1 secretary is present: Tania P. (appointed on 03 March 2003). The Companies House indexes 2 persons of significant control, namely: Stephen P. has 1/2 or less of shares, 1/2 or less of voting rights, Tania P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	284,832	197,524	169,849	312,827	355,827	362,539	268,466	384,692	369,507	624,528	462,408	677,382
Fixed Assets	10,533	8,240	12,612	16,586	14,352	10,256	11,870	8,224	26,189	22,429	17,202	13,529
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	69,090	47,412	39,124	11,877	24,101	19,295	-	-	-	-	-	-
Tangible Fixed Assets	10,533	8,240	12,612	16,586	14,352	10,256	-	-	-	-	-	-
Total Assets Less Current Liabilities	69,090	47,412	43,952	59,628	58,373	40,872	79,204	68,538	149,016	431,153	292,399	239,462

People with significant control

Stephen P.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Tania P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 28th, March 2023 \| accounts	Free Download (10 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 28th, March 2023 \| accounts	Free Download (10 pages)
(MA) Articles and Memorandum of Association filed on: 18th, May 2022 \| incorporation	Free Download (5 pages)
(SH01) Capital declared on Fri, 8th Apr 2022: 120.00 GBP filed on: 17th, May 2022 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Fri, 8th Apr 2022 filed on: 16th, May 2022 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 16th, May 2022 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 10th, February 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 27th, January 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 20th, February 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 8th, March 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 14th, February 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 17th, February 2017 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 27th Feb 2016 filed on: 2nd, March 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 2nd Mar 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 15th, January 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 27th Feb 2015 filed on: 16th, March 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 12th, January 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 27th Feb 2014 filed on: 13th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 13th Mar 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 12th, December 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 27th Feb 2013 filed on: 28th, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 16th, January 2013 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 11th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 27th Feb 2012 filed on: 13th, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 15th, April 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 27th Feb 2011 filed on: 8th, March 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 27th Feb 2010 filed on: 9th, March 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 18th, February 2010 \| accounts	Free Download (8 pages)
(AA) Partial exemption accounts for the period ending Sun, 31st Aug 2008 filed on: 7th, May 2009 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to Wed, 15th Apr 2009 with complete member list filed on: 15th, April 2009 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to Mon, 9th Jun 2008 with complete member list filed on: 9th, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 30th, May 2008 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to Tue, 20th Mar 2007 with complete member list filed on: 20th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Tue, 20th Mar 2007 with complete member list filed on: 20th, March 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 16th, October 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 16th, October 2006 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to Thu, 16th Mar 2006 with complete member list filed on: 16th, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 16th Mar 2006 with complete member list filed on: 16th, March 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 8th, February 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 8th, February 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2004 filed on: 7th, July 2005 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2004 filed on: 7th, July 2005 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to Mon, 21st Mar 2005 with complete member list filed on: 21st, March 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 21st Mar 2005 with complete member list filed on: 21st, March 2005 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Sun, 31st Aug 2003 filed on: 18th, May 2004 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Aug 2003 filed on: 18th, May 2004 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to Fri, 26th Mar 2004 with complete member list filed on: 26th, March 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Fri, 26th Mar 2004 with complete member list filed on: 26th, March 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 29/02/04 to 31/08/03 filed on: 10th, January 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 29/02/04 to 31/08/03 filed on: 10th, January 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on Fri, 27th Jun 2003. Value of each share 1 £, total number of shares: 100. filed on: 14th, August 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Fri, 27th Jun 2003. Value of each share 1 £, total number of shares: 100. filed on: 14th, August 2003 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 27th, February 2003 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 27th, February 2003 \| incorporation	Free Download (9 pages)

Companies nearby
Tesni Projects Limited [0.00 mile]
Mistral Reader Holidays Limited [0.00 mile]
Creative Realisation Limited [0.00 mile]
Mistral Travel Limited [0.00 mile]


Tesni Developments Limited [0.00 mile]
Excell Supply Ltd. [0.00 mile]
Gp Fire & Security Limited [0.00 mile]
Pgl Property Enterprises Limited [0.03 mile]